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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387869: Darren Indyke (DS10)

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Email dated July 27, 2017, between Darren Indyke and Vahe Stepanian regarding an enhanced wire transfer, marked confidential. The message was copied to Bella Klein, Richard Kahn, and Liam O'Sullivan, with Stepanian providing a response to Indyke's inquiry.

👤 Named in This Document
Darren Indyke
🔑 Evidence Keywords
Sullivanwire transfer

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Vahe From: **Darren** **Indyke** [mailto Sent: Thursday, July 27, 2017 5:13 PM To: Vahe Stepanian ^ Cc: Bella Klein ; Richard Kahn >; Liam Osullivan >
Excerpt 2
From: Bella Klein [mailto Sent: Thursday, July 27, 2017 4:32 PM To: Vahe Stepanian Cc: **Darren** **Indyke** is Richard Kahn V Subject: Enhanced Ed wire CONFIDENTIAL

📄 Original Document

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Source: U.S. Department of Justice

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